irene_smith_1945@rocketmail.com

[Wayne]

FROM: MRS.IRENE SMITH OFFICIAL IN CHARGE OF FUND RELEASE FEDERAL RESERVE BANK PHILADELPHIA.
People
Irene Smith <irene_smith_1945@rocketmail.com> Today at 21:50
Message body
FEDERAL RESERVE BANK PHILADELPHIA
PHILLY FED UNITED STATES OF AMERICA
TEL / FAX: +1 267 288 9752
WORKING DAYS: MONDAYS -- SUNDAYS.
OFFICIAL IN CHARGE OF FUND RELEASE : MRS.IRENE SMITH.

A TRANSFER SUM OF $10,500,000.00 WAS TRANSFERRED BY THE CENTRAL BANK OF NIGERIA TO YOUR BANK ACCOUNT.

THE FEDERAL RESERVE BANK PHILADELPHIA HAVE STOPPED THE $10,500,000.00 FROM GETTING INTO YOUR BANK ACCOUNT BECAUSE THERE WAS NO ANTI TERRORIST CERTIFICATE BACKING YOUR $10,500,000.00

YOUR $10,500,000.00 WAS TRANSFERRED BY THE CENTRAL BANK OF NIGERIA. NIGERIA IS A COUNTRY STILL IN THE LIST OF TERRORIST COUNTRIES.

THE ANTI TERRORIST CERTIFICATE IS NEEDED BY THE FEDERAL RESERVE BANK TO ENABLE US RELEASE YOUR
$10,500,000.00 TO YOUR BANK ACCOUNT.

CONTACT THE CENTRAL BANK OF NIGERIA CERTIFICATE AND DOCUMENTATION DEPARTMENT OFFICIAL AND TELL THE CENTRAL BANK OF NIGERIA CERTIFICATE AND DOCUMENTATION DEPARTMENT OFFICIAL TO FAX THE ANTI TERRORIST CERTIFICATE TO US ON OUR FAX NUMBER +1 267 288 9752

ONCE WE RECEIVE THE FAX COPY OF THE ANTI TERRORIST CERTIFICATE WE WILL THEN RELEASE YOUR $10,500,000.00 TO YOUR BANK ACCOUNT.

CONTACT THE CENTRAL BANK OF NIGERIA CERTIFICATE AND DOCUMENTATION DEPARTMENT OFFICIAL WITH THE INFORMATION BELOW.

NAME: REV.TIMOTHY MORGAN.
TEL: +2347011773048
EMAIL: revtimothymorgan@gmail.com

I REPEAT CONTACT THE CENTRAL BANK OF NIGERIA CERTIFICATE AND DOCUMENTATION DEPARTMENT OFFICIAL AND TELL THE CENTRAL BANK OF NIGERIA CERTIFICATE AND DOCUMENTATION DEPARTMENT OFFICIAL TO FAX THE ANTI TERRORIST CERTIFICATE TO US ON OUR FAX NUMBER +1 267 288 9752 TO ENABLE US RELEASE YOUR $10,500,000.00 TO YOUR BANK ACCOUNT.

SINCERELY,

MRS.IRENE SMITH.

FEDERAL RESERVE BANK PHILADELPHIA
PHILLY FED UNITED STATES OF AMERICA
TEL / FAX: +12672889752
WORKING DAYS: MONDAYS -- SUNDAYS.

[Wayne]

I will be here in Delaware to witness the transfer of your US$10,500,000.00 to your bank account.
People
Ashawo Ikpu <ashawoikpu@yahoo.com> Today at 12:21
Message body
From: Mr.Ashawo George Ikpu.
Presently in Delaware United States of America.
Tel: +1 302 400 1515

Sir,

The government of Nigeria / The Central bank of Nigeria transferred your US$10,500,000.00 to a bank here in Delaware United States of America.

I arrived Delaware to witness the transfer of your US$10,500,000.00 to your bank account.

The bank here in Delaware needs your bank account details so as to commence with the transfer of your US$10,500,000.00 to your bank account.

I will be here in Delaware to witness the transfer of your US$10,500,000.00 to your bank account.

Send your bank account details where your US$10,500,000.00 will be transferred into.

Call me immediately you send your bank account details on +1 302 400 1515

Regards,

Mr.Ashawo George Ikpu.

Presently in Delaware United States of America.
Tel: +13024001515

[Big Al]

+13024001515
Number billable as geographic number
Country or destination United States
City or exchange location New Castle, DE
Original network provider* Xo Delaware, Inc.

[Big Al]

From: Mr.Ashawo George Ikpu.
Presently in Delaware United States of America.
Tel: +1 302 400 1515

,

Send your bank account details which I will send to the bank here in Delaware to enable the bank commence with the transfer of the US$10,500,000.00 to your bank account.

Regards,

Mr.Ashawo George Ikpu.
Presently in Delaware United States of America.
Tel: +1 302 400 1515

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Date: Mon, 27 Jun 2016
From: Ashawo Ikpu <ashawoikpu@yahoo.com>
Reply-To: Ashawo Ikpu <ashawoikpu@yahoo.com>

[Big Al]

From: Mr.Ashawo George Ikpu.
Presently in Delaware United States of America.
Tel: +1 302 400 1515

,

Your fund US$10,500,000.00 is now ready to be transferred to your bank account the bank here in Delaware needs the IRS receipt before transferring your US$10,500,000.00 to your bank account.

The bank here in Delaware told me that once they receive the IRS receipt from the country of the fund origin your US$10,500,000.00 will be transferred to your bank account.

The country of the fund origin of your US$10,500,000.00 is Nigeria.

The bank in Delaware told me to tell you that the IRS fee you are to pay to the IRS office from the country of fund origin is US$500.00

Below is the contact details of the IRS official you are to contact.

Name: John Oleh
Address: IRS Head office Lagos Nigeria.
Tel: +234 814 714 5792
Email: johnolehnig@gmail.com

Contact the IRS official and ask him the method to pay the IRS fee. Tell him to send the IRS receipt to my email by attachment which I will submit to the bank here in Delaware to enable the bank here in Delaware transfer your fund US$10,500,000.00 to your bank account.

Regards,

Mr.Ashawo George Ikpu.

Presently in Delaware United States of America.
Tel: +1 302 400 1515

Tel: +2348147145792
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Mr. ,

In regards to the irs receipt. The irs receipt will cost you the sum of $500.00

Send the $500.00 by Money Gram money transfer to the receiving official as directed below.

Receiver Name: Emere Joel Aku.
Receiver Country: Nigeria.

Make no mistake.

Do not send the payment details by email. Call me on my telephone to give me the payment details for or you send me an email message to call you so as to receive the payment details from you.

Once I call to receive the payment details from you Emere Joel Aku will go to the Money Gram money transfer office here to pick up the $500.00 once the $500.00 is picked up the irs receipt will be issued and sent to Mr.Ashawo George Ikpu there in Delaware USA which he will submit to Bank of America New York for the transfer of your fund to your bank account.

Sincerely,

Mr.John Oleh.

Irs Head office Lagos Nigeria.
Tel: +234 814 714 5792

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From: JOHN OLEH <johnolehnig@gmail.com>
Date: Thu, 30 Jun 2016
Subject: Irs receipt.

[Big Al]

Mr. ,

Below is the bank account details you are to use to pay the US$500.00 fee for the irs receipt.

BANK: CITIBANK NA
ADDRESS: 111 WALL STREET,NEW YORK
SWIFT CODE: CITIUS33
ROUTING NUMBER: 0 2 1 0 0 0 0 8 9
BENEFICIARY BANK: DIAMOND BANK PLC
SWIFT CODE: DBLNNGLA
ACCOUNT NUMBER: 3 6 1 5 XXXX
FURTHER CREDIT TO: ALIMIKHENA AKPETIEMHE RONALD
ACCOUNT NUMBER: 0 0 7 8 4 2 XXXX

Make no mistake.

The account owner is the official in charge that will issue the irs receipt.

Pay the US$500.00 scan the receipt of payment and send to my email by email attachment.

Once I receive the scan copy of the payment receipt I will take it to the official in charge once the official sees the payment receipt for the irs fee of US$500.00 the irs receipt will be issued and sent to Mr.Ashawo George Ikpu there in Delaware USA which he will submit to Bank of America for the transfer of your fund to your bank account.

Sincerely,

Mr.John Oleh.

Irs Head office Lagos Nigeria.
Tel: +234 814 714 5792

[Big Al]

Mr. ,

Below is the bank account details you are to use to pay the US$500.00 fee for the irs receipt.

BANK: CITIBANK NA
ADDRESS: 111 WALL STREET,NEW YORK
SWIFT CODE: CITIUS33
ROUTING NUMBER: 0 2 1 0 0 0 0 8 9
BENEFICIARY BANK: DIAMOND BANK PLC
SWIFT CODE: DBLNNGLA
ACCOUNT NUMBER: 3 6 1 5 XXXX
FURTHER CREDIT TO: ALIMIKHENA AKPETIEMHE RONALD
ACCOUNT NUMBER: 0 0 7 8 4 2 XXXX

Make no mistake.

The account owner is the official in charge that will issue the irs receipt.

Pay the US$500.00 scan the receipt of payment and send to my email by email attachment.

Once I receive the scan copy of the payment receipt I will take it to the official in charge once the official sees the payment receipt for the irs fee of US$500.00 the irs receipt will be issued and sent to Mr.Ashawo George Ikpu there in Delaware USA which he will submit to Bank of America for the transfer of your fund to your bank account.

Sincerely,

Mr.John Oleh.

Irs Head office Lagos Nigeria.
Tel: +234 814 714 5792

[Big Al]

From: Mr.Ashawo George Ikpu.
Presently in Delaware United States of America.
Tel: +1 302 400 1515

To: ,

I am still in Delaware.

The bank here in Delaware called me and demanded for the IRS receipt to enable them transfer your US$10,500,000.00 to your bank account.

what is the cause of the delay for the IRS receipt.

Please reply back to me.

[Big Al]

Send the US$500.00 to the Wells Fargo bank account and send me the receipt of payment.

The irs receipt fee is also known here as Logistic fee.

Send the US$500.00 to Wells Fargo bank account below.

WELLS FARGO BANK, N.A.
Oakland City Center 1221 Broadway Oakland, California 94612 USA,
Routing Number: 121042882
Account Number: 8288884XXXX
Bank account Name Holder: M E M
Beneficiary's Address: San Francisco, CA 94111 USA.


Pay the US$500.00 and send me the receipt of payment once I receive the receipt of payment from you the US$500.00 will get to me which I will pay for the irs receipt which will be issued to me and sent to Mr.Ashawo George Ikpu there in Delaware USA which he will submit to Bank of America for the transfer of your fund to your bank account.

Sincerely,

Mr.John Oleh.

Irs Head office Lagos Nigeria.
Tel: +234 814 714 5792